ST JAMES'S PROPERTY COMPANY LIMITED

04405501
5 THOMAS CHURCHYARD CLOSE MELTON WOODBRIDGE IP12 1TL

Documents

Documents
Date Category Description Pages
14 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2024 accounts Annual Accounts 8 Buy now
15 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 8 Buy now
05 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2022 accounts Annual Accounts 8 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 8 Buy now
10 Dec 2020 accounts Annual Accounts 8 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2019 officers Change of particulars for director (Ms Maxinne Nicolle Verderber) 2 Buy now
15 Oct 2019 officers Change of particulars for director (Ms Maxinne Nicolle Verderber) 2 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2019 officers Termination of appointment of secretary (Maxinne Nicolle Verderber) 1 Buy now
14 Oct 2019 officers Termination of appointment of director (Patricia Rose Verderber) 1 Buy now
30 Sep 2019 accounts Annual Accounts 8 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2018 accounts Annual Accounts 8 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 8 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2016 accounts Annual Accounts 6 Buy now
22 Apr 2016 annual-return Annual Return 4 Buy now
30 Sep 2015 accounts Annual Accounts 6 Buy now
25 Apr 2015 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 8 Buy now
03 Jun 2014 annual-return Annual Return 4 Buy now
03 Jun 2014 officers Change of particulars for director (Patricia Rose Verderber) 2 Buy now
03 Jun 2014 officers Change of particulars for director (Ms Maxinne Verderber) 2 Buy now
03 Jun 2014 officers Change of particulars for secretary (Ms Maxinne Verderber) 1 Buy now
01 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Sep 2013 accounts Annual Accounts 6 Buy now
26 Apr 2013 annual-return Annual Return 6 Buy now
30 Sep 2012 accounts Annual Accounts 6 Buy now
27 Apr 2012 annual-return Annual Return 6 Buy now
30 Sep 2011 accounts Annual Accounts 6 Buy now
24 May 2011 annual-return Annual Return 6 Buy now
30 Sep 2010 accounts Annual Accounts 4 Buy now
26 Apr 2010 annual-return Annual Return 5 Buy now
26 Apr 2010 officers Change of particulars for director (Justin James Verderber) 2 Buy now
26 Apr 2010 officers Change of particulars for director (Patricia Rose Verderber) 2 Buy now
26 Apr 2010 officers Change of particulars for director (Maxinne Verderber) 2 Buy now
01 Nov 2009 accounts Annual Accounts 4 Buy now
15 Apr 2009 annual-return Return made up to 27/03/09; full list of members 5 Buy now
30 Dec 2008 accounts Annual Accounts 6 Buy now
22 Apr 2008 annual-return Return made up to 27/03/08; full list of members 5 Buy now
15 Nov 2007 accounts Annual Accounts 5 Buy now
13 Jul 2007 annual-return Return made up to 27/03/07; full list of members 8 Buy now
28 Jun 2007 accounts Annual Accounts 5 Buy now
09 Feb 2007 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
27 Apr 2006 annual-return Return made up to 27/03/06; full list of members 7 Buy now
06 Apr 2006 accounts Annual Accounts 5 Buy now
23 Mar 2006 officers New director appointed 2 Buy now
17 Mar 2006 incorporation Memorandum Articles 8 Buy now
17 Mar 2006 incorporation Memorandum Articles 12 Buy now
14 Mar 2006 address Registered office changed on 14/03/06 from: imperial house 18 lower teddington road hampton wick KT1 4EU 1 Buy now
13 Mar 2006 officers New director appointed 2 Buy now
13 Mar 2006 capital Ad 31/01/06--------- £ si 1000@1=1000 £ ic 500000/501000 2 Buy now
13 Mar 2006 resolution Resolution 1 Buy now
13 Mar 2006 capital £ nc 500000/5000000 31/01/06 1 Buy now
13 Mar 2006 capital Ad 31/01/06--------- £ si 1000@1=1000 £ ic 501000/502000 2 Buy now
13 Mar 2006 capital Ad 31/01/06-07/02/06 £ si 221320@1=221320 £ ic 503000/724320 2 Buy now
13 Mar 2006 capital Ad 31/01/06--------- £ si 1000@1=1000 £ ic 502000/503000 2 Buy now
10 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now
23 Sep 2005 officers New secretary appointed 2 Buy now
23 Sep 2005 officers Secretary resigned 1 Buy now
11 Apr 2005 annual-return Return made up to 27/03/05; full list of members 5 Buy now
24 Feb 2005 accounts Annual Accounts 6 Buy now
29 Oct 2004 annual-return Return made up to 27/03/04; full list of members 6 Buy now
29 Oct 2004 address Registered office changed on 29/10/04 from: 124 packington street islington london N1 7EA 1 Buy now
29 Oct 2004 capital Ad 14/04/03--------- £ si 175000@1=175000 £ ic 325000/500000 2 Buy now
29 Oct 2004 capital Nc inc already adjusted 14/04/03 1 Buy now
29 Oct 2004 resolution Resolution 1 Buy now
04 Mar 2004 capital Ad 01/04/03--------- £ si 324998@1=324998 £ ic 2/325000 2 Buy now
04 Mar 2004 capital Nc inc already adjusted 01/04/03 1 Buy now
04 Mar 2004 resolution Resolution 1 Buy now
20 Jun 2003 accounts Annual Accounts 2 Buy now
04 Jun 2003 address Registered office changed on 04/06/03 from: hampton house archer mews, hampton hill middlesex TW12 1RN 1 Buy now
04 Jun 2003 officers Director resigned 1 Buy now
04 Jun 2003 officers New director appointed 2 Buy now
28 Apr 2003 annual-return Return made up to 27/03/03; full list of members 6 Buy now
28 Apr 2003 officers Secretary resigned 2 Buy now
28 Apr 2003 officers New secretary appointed 2 Buy now
14 Apr 2003 change-of-name Certificate Change Of Name Company 2 Buy now
09 Feb 2003 officers Director's particulars changed 1 Buy now
09 Feb 2003 officers Secretary's particulars changed 1 Buy now
27 Aug 2002 address Registered office changed on 27/08/02 from: 29-31 manor road wallington surrey SM6 0BW 1 Buy now
05 Aug 2002 change-of-name Certificate Change Of Name Company 2 Buy now
27 Mar 2002 incorporation Incorporation Company 14 Buy now